CrPC .
18. Statement of Accused persons under section 313 Cr.P.C. r/w section 281 Cr.P.C
was recorded on 16.12.2021. The accused ... exhibited as Ex.DW1/D; Certificate of Importer Exporter Code
in the name of company Riya Communication Pvt Ltd was exhibited
importers
and/or their agents involved in the export of various
consignments of counterfeit products in India including
CS (COMM) No. 68/2019
Page ... actual importer of the consignments was none other than
defendant no.1A and defendant no.1C and 1D had lent their
import export Codes
company Ex.MW1/F;
iv. Computerized printout of certificate of ImporterExporter Code
Page No. 3 of 9
Deepak Saxena Vs. M/s Shogi
following documents:-
1. Certificate of VAT Registration and Certificate of Importer-Exporter Code
(IEC) are Mark DW-1/A (photocopy) 2 pages
proved the details of defendant and importer-exporter code
Ex.PW-1/2, copy of invoices against which payments were not
received along with statement
documents as follows :
(i) Ex.PW1/2 IS THE Importer Exporter Code issued by DGFT.
(ii) Ex.PW1/3 (colly four pages ... plaintiff has filed Ex.PW1/2 which is importer
exporter code. Perusal of the same shows that defendant no. 1 is a proprietorship
concern
proved the copy of importer-exporter code and commercial
invoices Ex.PW-1/3. PW-1 has stated that the plaintiff had handled
their shipments
relied upon the
following documents: -
(i) Certificate of Importer Exporter Code Ex.PW1/1
(ii) The document of the defendant under Indian Registration
relied upon the following documents:
1. Copy of certificate of importer exporter code is Mark A and copy of autho
rization letter
page no.3/7
4. Copy of Importer and Exporter Code and lading bill is Ex.PW1/4.
5. Copy of invoice
